Relationship Details
FBI special agent
→
Professional investigative
→
USANYS Official
Connected Entities
Entity A
FBI special agent
Type: person
Mentions: 2
Entity B
USANYS Official
Type: person
Mentions: 0
Evidence
Exchanging information regarding phone numbers and subpoenas for an investigation.
Source Documents (1)
EFTA00031977.pdf
Email Chain
• 30.4 KB
This document is an email chain from July 28, 2021, between an FBI Special Agent in the Child Exploitation/Human Trafficking unit and an individual at the US Attorney's Office for the Southern District of New York (USANYS). The correspondence concerns the drafting and sending of court subpoenas to T-Mobile and AT&T regarding specific phone numbers relevant to an investigation. The filenames of the attachments confirm that subpoenas were generated for both telecom carriers.
Mutual Connections
Entities connected to both FBI special agent and USANYS Official
Assistant United States Attorney
(person)
FBI special agent's Other Relationships
Professional collaborative
USANYS Official
Strength: 2/10
View
Professional collaborative
Assistant U.S. Attorney
Strength: 2/10
View
Professional cooperation
Assistant United States Attorney
Strength: 2/10
View
Professional
CEOS Trial Attorney and FBI case agent
Strength: 1/10
View
Professional investigative collaboration
Assistant US Attorney (SDNY)
Strength: 1/10
View
USANYS Official's Other Relationships
Professional collaborative
FBI special agent
Strength: 2/10
View
Professional collaborative
Financial Investigator (Contractor)
Strength: 1/10
View
Business associate
OIG Official (Redacted)
Strength: 1/10
View
Professional
ODAG Official
Strength: 1/10
View
Legal representative
Redacted Recipient
Strength: 1/10
View
Relationship Metadata
Type
Professional investigative
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-25 23:46
Entity Network Stats
FBI special agent
27 relationships
USANYS Official
23 relationships
Mutual connections
1
Discussion 0
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